BCN TOPCO LIMITED

Company number 11672759

Date	Type	Description	View / Download
06 Apr 2022	AP01	Appointment of Mr Mark Rotheram as a director on 31 March 2022	(2 pages)
17 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	(5 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 9,975	(5 pages)
03 Nov 2021	AA	Group of companies' accounts made up to 30 April 2020	(44 pages)
07 Jun 2021	AP01	Appointment of Mr Taranjit Singh Sohal as a director on 1 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr Simon William Heafield as a director on 21 May 2021	(2 pages)
01 Feb 2021	AD01	Registered office address changed from Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW England to Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW on 1 February 2021	(1 page)
01 Feb 2021	AD01	Registered office address changed from Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 1 February 2021	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	(4 pages)
30 Jul 2020	AP01	Appointment of Mr Robert Davies as a director on 29 July 2020	(2 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 9,950	(5 pages)
05 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	(37 pages)
25 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	(8 pages)
18 Nov 2019	TM01	Termination of appointment of James Stewart Dalziel as a director on 14 November 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mr Luke Burns as a director on 18 October 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Andrew Neil Marsh as a director on 18 October 2019	(1 page)
08 Apr 2019	MR01	Registration of charge 116727590002, created on 4 April 2019	(9 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Mar 2019	SH08	Change of share class name or designation	(2 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 9,900	(5 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 9,850	(5 pages)
05 Mar 2019	AP01	Appointment of Mr David Carruth Goldie as a director on 27 February 2019	(2 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 9,650	(5 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
29 Nov 2018	SH08	Change of share class name or designation	(2 pages)